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banking scam Websites

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
74516 worldiza.co.uk Worldiza Cargo Ltd http://www.worldiza.co.uk banking scam dead 209.240.130.13 2/23/2013 11:55
74517 pacl2hmds.com Parcel 2 Home http://www.pacl2hmds.com banking scam dead 112.137.167.207 2/23/2013 12:33
74518 pacl2hmdsc.com Parcel 2 Home http://www.pacl2hmdsc.com banking scam dead 112.137.167.207 2/23/2013 12:34
74519 honglbks.com Hong Leong Bank http://www.honglbks.com banking scam dead 202.75.52.140 2/23/2013 12:38
74520 intraairsecurity.com Intra-Air Security Company http://www.intraairsecurity.com banking scam dead 174.120.194.134 2/23/2013 12:41
74521 usmilitarystrong.com US Military http://www.usmilitarystrong.com banking scam dead 174.120.194.134 2/23/2013 12:44
74522 usonlineleaverequest.com US Military http://www.usonlineleaverequest.com banking scam dead 108.179.200.222 2/23/2013 12:45
74523 wwecargo.com World Wide Express Couriers Limited http://www.wwecargo.com banking scam dead 174.120.194.134 2/23/2013 12:47
74524 eurooceanmaritimeshipping.com Euro Ocean Maritime Shipping Company http://www.eurooceanmaritimeshipping.com banking scam dead 174.120.194.134 2/23/2013 12:48
74525 delivery-team.eu Delivery Team Ltd http://www.delivery-team.eu banking scam dead 81.88.57.68 2/23/2013 12:52
74526 barclays-onlineint.com Barclays Bank http://www.barclays-onlineint.com banking scam dead 216.239.36.21 2/23/2013 13:02
74527 isi-gh.com Imak Shipping International http://www.isi-gh.com banking scam dead 46.51.205.47 2/23/2013 13:07
74528 hsbcgpuk.com HSBC Bank http://www.hsbcgpuk.com banking scam dead 69.50.192.11 2/23/2013 13:12
74529 usacibsdirect.com Access Credit And Investment Bank http://www.usacibsdirect.com banking scam dead 69.10.52.162 2/23/2013 13:15
74530 intraairsec.com Intra Air Security Company http://www.intraairsec.com banking scam dead 69.10.52.162 2/23/2013 13:18
74531 cda-limited.co.uk Cars Delivery Agents http://www.cda-limited.co.uk banking scam dead 62.149.128.160 2/23/2013 16:16
74532 aemtripscourier.com AEM TRIP http://www.aemtripscourier.com banking scam dead 202.75.52.140 2/23/2013 17:17
74533 interglobexpress.com South Side Courier Services http://www.interglobexpress.com banking scam dead 103.6.196.95 2/24/2013 6:48
74534 briscolm-uk.org Briscolm Bank & Financial Service http://www.briscolm-uk.org banking scam dead 67.18.183.218 2/24/2013 7:26
74535 abc-freight.com ABC Freight http://www.abc-freight.com banking scam dead 216.246.55.83 2/24/2013 7:28
74536 rb-onlinesc.com Royal Bank of Scotland http://www.rb-onlinesc.com banking scam dead 216.110.144.117 2/24/2013 7:49
74537 rb-plconline.eu Royal Bank of Scotland http://www.rb-plconline.eu banking scam dead 82.165.201.254 2/24/2013 7:51
74538 federalhighcourtofnigeria.com Federal High Court Nigeria http://www.federalhighcourtofnigeria.com banking scam dead 5.9.61.150 2/24/2013 8:17
74539 car-shippers-international.com Car Shippers International Ltd http://www.car-shippers-international.com banking scam dead 87.242.73.71 2/24/2013 17:21
74540 vehicle-shippers-international.com Vehicle Shippers International Ltd http://www.vehicle-shippers-international.com banking scam dead 87.242.73.71 2/24/2013 17:23
74541 bkoafrica.com Bank of Africa http://www.bkoafrica.com banking scam dead 91.121.61.12 2/24/2013 17:31
74542 stanmore-rentals.com Stanmore's Holiday Rentals http://www.stanmore-rentals.com banking scam dead 209.237.150.20 2/24/2013 17:37
74543 holidayapartmentinlondon.com Holiday Apartment in London http://www.holidayapartmentinlondon.com banking scam dead 98.139.135.22 2/24/2013 17:39
74544 cibnk.com Cizbank http://www.cibnk.com banking scam dead 58.27.56.209 2/24/2013 17:50
74545 citialliedonline.com Citi Allied Bank http://www.citialliedonline.com banking scam dead 207.198.105.110 2/24/2013 17:53
74546 empireregencyonline.com Empire Regency Bank http://www.empireregencyonline.com banking scam dead 207.198.105.110 2/24/2013 17:56
74547 skyalliedonline.com Sky Allied Bank http://www.skyalliedonline.com banking scam dead 205.234.136.2 2/24/2013 18:02
74548 alliance-bhd.net Alliance Bank http://www.alliance-bhd.net banking scam dead 206.72.199.223 2/24/2013 18:04
74549 wgmissionary.com HSBC Bank http://www.wgmissionary.com banking scam dead 173.199.167.40 2/24/2013 19:49
74550 hsbcbm.com HSBC Bank http://www.hsbcbm.com banking scam dead 173.193.106.10 2/24/2013 19:52
74551 maybank2-u.com Maybank http://www.maybank2-u.com banking scam dead 192.161.49.14 2/24/2013 19:55
74552 hsbc-online-my.com HSBC Bank http://www.hsbc-online-my.com banking scam dead 83.168.226.172 2/24/2013 19:57
74553 hsbcmalayisa-my.com HSBC Bank http://www.hsbcmalayisa-my.com banking scam dead 83.168.226.174 2/24/2013 19:59
74554 adb-bank.com Agricultural Development Bank http://www.adb-bank.com banking scam dead 168.144.124.116 2/24/2013 20:01
74555 zenith-bankonline.com Zenith Bank http://www.zenith-bankonline.com banking scam dead 62.75.181.198 2/24/2013 20:04
74556 iscfecc.org.uk Fifth International Scientific Conference on Future Energy Climate Change (ISCFECC 2013) http://www.iscfecc.org.uk banking scam dead 37.0.124.102 2/25/2013 4:52
74557 theroyalguidehotel.org.uk Royal Guide Hotel http://www.theroyalguidehotel.org.uk banking scam dead 37.0.124.102 2/25/2013 4:56
74558 royalexpressaircargo.com Royal Express Air Cargo http://www.royalexpressaircargo.com banking scam dead 50.31.147.60 2/25/2013 15:19
74559 niazicargo.com Niazi Cargo http://www.niazicargo.com banking scam dead 67.205.89.80 2/25/2013 15:23
74560 leadingserves.com Leading Delivery Services http://www.leadingserves.com banking scam dead 31.170.166.93 2/25/2013 15:24
74561 teamserves.com Team Delivery Services http://www.teamserves.com banking scam dead 31.170.163.189 2/25/2013 15:25
74562 aotlogist.com Aot Logistics http://www.aotlogist.com banking scam dead 31.170.166.157 2/25/2013 15:27
74563 flanaganservices.com Smart J. Flanagan Delivery Express Services http://www.flanaganservices.com banking scam dead 31.170.163.215 2/25/2013 15:29
74564 royaleliteglobal.com Royal Elite Courier Express http://www.royaleliteglobal.com banking scam dead 188.138.97.33 2/25/2013 15:32
74565 pyrite-energy.com Pyrite Energy inc http://www.pyrite-energy.com banking scam dead 198.1.119.177 2/25/2013 15:33
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